# Apalux AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/apalux-ag/1327518

## Registry facts

- UID: CHE-113.883.918
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-10-23
- Address: c/o Allreal Generalunternehmung AG Lindbergh-Allee 1 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 900'000.00

## Purpose

Die Gesellschaft bezweckt den An- und Verkauf von Grundstücken und Liegenschaften sowie die Erstellung, Vermietung und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Registered officers

- Stefan Hecker — joint signing authority (any two to sign)
- Alain Paratte — member of the board — joint signing authority (any two to sign)
- Marcel Meier — joint signing authority (any two to sign)
- Thomas Wapp — member of the board — joint signing authority (any two to sign)
- Stefan Dambacher — member of the board — joint signing authority (any two to sign)
- Marc Frei — joint signing authority (any two to sign)
- Peter Pantucek — joint signing authority (any two to sign)
- Simon Räbsamen — member of the board — joint signing authority (any two to sign)
- Claudine Engeli — joint signing authority (any two to sign)
- Madeleine Müller — joint signing authority (any two to sign)
- Patrick Müller — joint signing authority (any two to sign)
- Philipp Ricklin — joint signing authority (any two to sign)
- Thomas Altherr — joint signing authority (any two to sign)
- Helen Koller — joint signing authority (any two to sign)
- Stephan Widrig — chairperson of the board — joint signing authority (any two to sign)
- Andreas Keller — chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Blancpain — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Keller — member of the board — joint signing authority (any two to sign)
- Jean-Daniel de Schaller — member of the board — joint signing authority (any two to sign)
- Markus Braun — member of the board — joint signing authority (any two to sign)
- André Bosshardt — general manager — joint signing authority (any two to sign)
- Bruno Bettoni — chairperson of the board — joint signing authority (any two to sign)
- Hans Engel — managing member of the board — joint signing authority (any two to sign)
- Roger Herzog — member of the board — joint signing authority (any two to sign)
- Marco Adagazza — joint signing authority (any two to sign)
- Markus Benedetti — joint signing authority (any two to sign)
- Esther Katharina Isenring — joint signing authority (any two to sign)
- Dieter Kräuchi — joint signing authority (any two to sign)
- Michael Wildhaber — joint signing authority (any two to sign)
- Simone Landolt — joint signing authority (any two to sign)
- Martin Zeller — joint signing authority (any two to sign)
- Dieter Kräuchi — joint signing authority (any two to sign)
- Veronika Pichler — joint signing authority (any two to sign)
- Patrick Krähenmann — member of the board — joint signing authority (any two to sign)
- Nigel Woolfson — member of the board — joint signing authority (any two to sign)
- Thomas Marti — joint signing authority (any two to sign)
- Urs Stoll — joint signing authority (any two to sign)
- Raymond Cron — member of the board — joint signing authority (any two to sign)
- Wolfgang Barth — joint signing authority (any two to sign)
- Madeleine Müller — joint signing authority (any two to sign)
- Marcel Schmitt — joint signing authority (any two to sign)
- Roger Herzog — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Marti — member of the board — joint signing authority (any two to sign)
- Francesco Giardino — joint signing authority (any two to sign)
- Michael Oppliger — joint signing authority (any two to sign)
- Helen Koller — joint signing authority (any two to sign)
- Philipp Ricklin — joint signing authority (any two to sign)

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